ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED
💤Zombieactive
01104366 · ltd · incorporated 1973-03-27
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (1 active, 20 linked, 17 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
- 2025-07-22📄resolutionresolution · RESOLUTIONS
- 2025-06-30📄memorandum-articlesincorporation · MA
- 2025-04-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-10-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-08-30📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2023-08-29📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-08-29📄gazette-notice-compulsorygazette · GAZ1
- 2023-07-05📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-08-30📄gazette-notice-compulsorygazette · GAZ1
- 2021-07-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-11➕HADFIELD, Philip Jonathan appointeddirector
- 2021-02-11➖BOTTOMLEY, Mark Christopher resigneddirector
- 2020-10-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-05-31➖DOYLE, Thomas Martin resignedsecretary
- 2018-05-31➕BOTTOMLEY, Mark Christopher appointeddirector
- 2018-05-31➖DOYLE, Thomas Martin resigneddirector
- 2013-04-07➖WATSON, Brian Andrew resigneddirector
- 2011-12-21➕DOYLE, Thomas Martin appointeddirector
- 2011-12-21➖GRIFFIN, Claudia Maria resigneddirector
- 2011-12-21➖HENDRICKX, Frederic Jean Hubert Cecile resigneddirector
- 2011-12-21➕WATSON, Brian Andrew appointeddirector
- 2007-12-10➕DOYLE, Thomas Martin appointedsecretary
- 2007-12-10➖WARD DYER, Robert Francis George resignedsecretary
- 2007-12-10➕GRIFFIN, Claudia Maria appointeddirector
- 2007-12-10➕HENDRICKX, Frederic Jean Hubert Cecile appointeddirector
- 2007-12-10➖WARD DYER, Robert Francis George resigneddirector
- 2007-05-07➖WHITLEY, David Norman resigneddirector
- 2005-10-28➖MASON, Jeremy Seabrook Farrer resigneddirector
- 2005-10-28➕WHITLEY, David Norman appointeddirector
- 2001-12-31➕MASON, Jeremy Seabrook Farrer appointeddirector
- 2001-12-31➖PAGE, Denise Mary resigneddirector
- 2000-10-13➖THOMSON, Andrew James Murray resigneddirector
- 2000-10-03➕PAGE, Denise Mary appointeddirector
- 2000-09-29➖LUCKHURST, Stanley Thomas resigneddirector
- 1997-12-10➖BOURDERY, Eric resigneddirector
- 1997-12-10➖JOHNSON, Allan Howie Stanley resigneddirector
- 1997-12-10➖SIMMONS, Alan Derek resigneddirector
- 1997-12-10➕THOMSON, Andrew James Murray appointeddirector
- 1996-11-22➕BOURDERY, Eric appointeddirector
- 1996-11-22➕WARD DYER, Robert Francis George appointeddirector
- 1996-07-31➕WARD DYER, Robert Francis George appointedsecretary
- 1996-07-31➖WHITLEY, David Norman resignedsecretary
Showing most recent 50 of 53 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 53 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Rockwell International is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Rockwell International
Corporate parent · holds 75-100% shares · board control
⬇
ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED
This company · 01104366
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Rockwell International Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Rockwell Automation Incceased 06/04/2016· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 17 SHADE LTD→ 16815844 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST COMMERCIAL FINANCE (LONDON) LIMITED→ 16094120 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST FINANCIAL FOUNDATIONS LIMITED→ 04283820 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 1ST FINANCIAL SERVICES(LONDON) LIMITED→ 05837853 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 224 INVESTMENTS LTD→ 12972759 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3 CCI→ 13405472 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 355 INVESTMENT GROUP LIMITED→ 16792708 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 ASSET FINANCE LIMITED→ 06156427 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 365 FUNDING LTD→ 12460138 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 824 GROUP LTD→ 12114473 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A.J. & M.A.HARDY LIMITED→ 00640564 · est 1959 · no financials extracted | — | — | — | — | 66y | — | — |
| AAAC HOLDINGS LIMITED→ 16318460 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1973-03-27
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Pitfield
Kiln Farm
Milton Keynes
Buckinghamshire
MK11 3DR
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-12
Last: 2025-08-29
Officers (1 active · 19 resigned)
HADFIELD, Philip Jonathan→
Activedirector · ~54y · appointed 2021-02-11
View their other companies + combined net worth →
DOYLE, Thomas Martin→
Resignedsecretary · appointed 2007-12-10 · resigned 2018-05-31
WARD DYER, Robert Francis George→
Resignedsecretary · appointed 1996-07-31 · resigned 2007-12-10
WHITLEY, David Norman→
Resignedsecretary · resigned 1996-07-31
BOTTOMLEY, Mark Christopher→
Resigneddirector · ~50y · appointed 2018-05-31 · resigned 2021-02-11
BOURDERY, Eric→
Resigneddirector · ~73y · appointed 1996-11-22 · resigned 1997-12-10
DOYLE, Thomas Martin→
Resigneddirector · ~59y · appointed 2011-12-21 · resigned 2018-05-31
GRIFFIN, Claudia Maria→
Resigneddirector · ~59y · appointed 2007-12-10 · resigned 2011-12-21
HADDEN, Gregory W→
Resigneddirector · ~79y · resigned 1991-08-05
HENDRICKX, Frederic Jean Hubert Cecile→
Resigneddirector · ~57y · appointed 2007-12-10 · resigned 2011-12-21
JOHNSON, Allan Howie Stanley→
Resigneddirector · ~79y · resigned 1997-12-10
LUCKHURST, Stanley Thomas→
Resigneddirector · ~88y · resigned 2000-09-29
MASON, Jeremy Seabrook Farrer→
Resigneddirector · ~76y · appointed 2001-12-31 · resigned 2005-10-28
PAGE, Denise Mary→
Resigneddirector · ~65y · appointed 2000-10-03 · resigned 2001-12-31
SIMMONS, Alan Derek→
Resigneddirector · ~80y · resigned 1997-12-10
THOMSON, Andrew James Murray→
Resigneddirector · ~66y · appointed 1997-12-10 · resigned 2000-10-13
VENNEL, Charles R→
Resigneddirector · ~93y · resigned 1992-07-10
WARD DYER, Robert Francis George→
Resigneddirector · ~73y · appointed 1996-11-22 · resigned 2007-12-10
WATSON, Brian Andrew→
Resigneddirector · ~73y · appointed 2011-12-21 · resigned 2013-04-07
WHITLEY, David Norman→
Resigneddirector · ~74y · appointed 2005-10-28 · resigned 2007-05-07
Click a director name to see their full track record across all companies.
Recent filings (152 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-10
resolution
resolution · RESOLUTIONS
2025-07-22
memorandum-articles
incorporation · MA
2025-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-14
gazette-filings-brought-up-to-date
gazette · DISS40
2023-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-12
move-registers-to-sail-company-with-new-address
address · AD03
2023-08-30
change-sail-address-company-with-new-address
address · AD02
2023-08-29
gazette-notice-compulsory
gazette · GAZ1
2023-08-29
change-person-director-company-with-change-date
officers · CH01
2023-07-05